HARESH NARAINDAS TEWANI

984500JB8VB53D954620Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇮🇳 India

HARESH NARAINDAS TEWANI is an active legal entity registered in India (IN). LEI code: 984500JB8VB53D954620. The LEI was first issued on Sep 22, 2022 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Sep 22, 2023.

ⓘ Entity Details

LEI Code 984500JB8VB53D954620 Legal Name HARESH NARAINDAS TEWANI Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 24ABHPT3403G1ZW

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 22, 2022 Last Updated Sep 22, 2023 Next Renewal Sep 22, 2023 (877 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
PLOT NO. 78,79 AND 80, SURVEY NO. 217, SAMRUDDHI CORPORATION
BAGUMARA TAL. PALSANA, BAGUMARA
Surat
IN-GJ
394305
IN
Headquarters Address
PLOT NO. 78,79 AND 80, SURVEY NO. 217, SAMRUDDHI CORPORATION
BAGUMARA TAL. PALSANA, BAGUMARA
Surat
IN-GJ
394305
IN

A Other Names & Aliases

1 alternative name registered for this entity

SHANTI IMPEX TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Sep 22, 2022 — LEI initially registered
Renewal Overdue
Sep 22, 2023 — Renewal deadline has passed
Last Updated
Sep 22, 2023 — Record data last refreshed

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
● Other Names
○ Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

9845
00JB8VB53D9546
20
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for HARESH NARAINDAS TEWANI? +

The Legal Entity Identifier (LEI) for HARESH NARAINDAS TEWANI is 984500JB8VB53D954620. This 20-character code uniquely identifies HARESH NARAINDAS TEWANI in global financial transactions as per ISO 17442.

Is HARESH NARAINDAS TEWANI's LEI active? +

Yes, HARESH NARAINDAS TEWANI's LEI is currently active (registration status: LAPSED). The record was last updated on Sep 22, 2023 and is due for renewal on Sep 22, 2023.

Where is HARESH NARAINDAS TEWANI registered? +

HARESH NARAINDAS TEWANI is registered in India (jurisdiction: IN). The entity is registered under business register number 24ABHPT3403G1ZW.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for HARESH NARAINDAS TEWANI, registered in India. The LEI code 984500JB8VB53D954620 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.